General information about company

Scrip code526125
NSE Symbol
MSEI Symbol
ISININE00HZ01011
Name of the company ARIHANT TOURNESOL LTD.
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2019
Start time of the meeting03:00 PM
End time of the meeting04:00 PM



Scrutinizer Details

Name of the ScrutinizerMokshali Singhi
Firms NameM/s. Mokshali Singhi & Associates
QualificationCS
Membership Number27152
Date of Board Meeting in which appointed05-09-2019
Date of Issuance of Report to the company01-10-2019



Voting results

Record date23-09-2019
Total number of shareholders on record date8970
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group11
b) Public22
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting3
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019, together with the Reports of the Board of Directors and Auditors Report thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting56262005626200100562620001000
Poll000000
Postal Ballot (if applicable)000000
Total56262005626200100562620001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting280400000000
Poll28040010028040001000
Postal Ballot (if applicable)000000
Total28040028040010028040001000
Total59066005906600100590660001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredTo appoint a director in place of Rajiv Sethi (DIN:00681346) who retires by rotation and being eligiable, offers himself for reappointment
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting53086805308680100530868001000
Poll
Postal Ballot (if applicable)
Total53086805308680100530868001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting280400
Poll28040010028040001000
Postal Ballot (if applicable)
Total28040028040010028040001000
Total55890805589080100558908001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Sameer Madhukar Joshi (DIN : 08415157) as a Non-Executive Independed Director
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting56262005626200100562620001000
Poll
Postal Ballot (if applicable)
Total56262005626200100562620001000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting280400
Poll28040010028040001000
Postal Ballot (if applicable)
Total28040028040010028040001000
Total59066005906600100590660001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions